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KASKO

Actief
Willem De Ganckstraat 21 ·1730 Asse, België
BE 0553.703.120
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
06-12-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 2 jaar geleden
2024
03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Saskia CLAEYS
Samenvatting: Fusion completedNotaris: Saskia CLAEYS · Vorst-Brussel
Technische details
{
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vorst-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0553.703.120",
    "name_full": "KASKO",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "verslag van de bedrijfrevisor",
    "coordinatie statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
06-12-2022 Zetelverplaatsing van Vilvoorde naar ASSE Zetelwijziging
  • Harensesteenweg 230 Bus 2.8, 1800 Vilvoorde → Willem De Ganckstraat 21, 1730 ASSE
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Willem De Ganckstraat 21, 1730 ASSE",
        "city": "ASSE",
        "region": "vlaams_gewest",
        "street": "Willem De Ganckstraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Harensesteenweg 230 Bus 2.8, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Harensesteenweg",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2.8",
        "street_number": "230",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-10-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0553.703.120",
    "name_full": "Kasko",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.832.408",
    "org_name": "Fidiaz NV",
    "person_name": null,
    "org_rep_person_name": "Devos Peter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen BAV",
    "volmacht"
  ]
}